Amberwood Designs Limited

Amberwood Designs Limited Accountants' Report For the year ended 31 August 2025
Report to the directors on the preparation of the unaudited statutory accounts of Amberwood Designs Limited for the year ended 31 August 2025. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Amberwood Designs Limited for the year ended 31 August 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us. As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com/. This report is made solely to the Board of Directors of Amberwood Designs Limited, as a body, in accordance with the terms of our engagement letter dated 14 May 2026. Our work has been undertaken solely to prepare for your approval the accounts of Amberwood Designs Limited and state those matters that we have agreed to state to the Board of Directors of Amberwood Designs Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Amberwood Designs Limited and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Amberwood Designs Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Amberwood Designs Limited. You consider that Amberwood Designs Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of Amberwood Designs Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts 31 August 2025. .................................................... Dove Marsh & Jones 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP 14 May 2026 2

Amberwood Designs Limited
Accountants' Report
For the year ended 31 August 2025

Report to the directors on the preparation of the unaudited statutory accounts of Amberwood Designs Limited for the year ended 31 August 2025.
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Amberwood Designs Limited for the year ended 31 August 2025 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at
http://rulebook.accaglobal.com/.
This report is made solely to the Board of Directors of Amberwood Designs Limited, as a body, in accordance with the terms of our engagement letter dated 14 May 2026. Our work has been undertaken solely to prepare for your approval the accounts of Amberwood Designs Limited and state those matters that we have agreed to state to the Board of Directors of Amberwood Designs Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Amberwood Designs Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Amberwood Designs Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Amberwood Designs Limited. You consider that Amberwood Designs Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Amberwood Designs Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts
31 August 2025.

....................................................
Dove Marsh & Jones
1 Andromeda House
Calleva Park
Aldermaston
Berkshire
RG7 8AP
14 May 2026

Amberwood Designs Limited
Statement of Financial Position
As at 31 August 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	4	19,884	25,852
		19,884	25,852
Current assets
Stocks	5	27,184	9,657
Debtors	6	97,772	86,341
Cash at bank and in hand		91,598	128,508
		216,554	224,506
Creditors: amount falling due within one year	7	(147,140)	(106,195)
Net current assets		69,414	118,311

Total assets less current liabilities		89,298	144,163
Creditors: amount falling due after more than one year	8	(2,549)	(12,567)
Provisions for liabilities	9	(3,778)	(4,912)
Net assets		82,971	126,684

Capital and reserves
Called up share capital		666	666
Profit and loss account		82,305	126,018
Shareholders' funds		82,971	126,684

For the year ended 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The financial statements were approved by the director on 14 May 2026 and were signed by:

-------------------------------
Mr D OSullivan
Director

Amberwood Designs Limited
Notes to the Financial Statements
For the year ended 31 August 2025

General Information

Amberwood Designs Limited is a private company, limited by shares, registered in England and Wales, registration number 06610758, registration address 1 Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP. The trading address of the company is Office 1, Youngs Industrial Estate, Aldermaston, Berkshire, RG7 4PW.

The presentation currency is £ sterling.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Intangible assets

Intangible assets (including purchased goodwill and patents) are amortised at rates calculated to write off the assets on a straight line basis over their estimated useful economic lives. Impairment of intangible assets is only reviewed where circumstances indicate that the carrying value of an asset may not be fully recoverable.

Goodwill
Acquired goodwill is stated at cost less amortisation. Amortisation is calculated on a straight line basis over the estimated expected useful economic life of the goodwill of 4 years.

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Plant and Machinery	25% Reducing Balance
Motor Vehicles	25% Reducing Balance
Fixtures and Fittings	20% Reducing Balance
Computer Equipment	25% Straight Line

Stocks

Stocks are valued at the lower of cost and net realisable value after making due allowance for obsolete and slow moving items. Cost includes all direct costs and an appropriate proportion of fixed and variable overheads.

Provisions

Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.

2.	Average number of employees Average number of employees during the year was 2 (2024 : 2).

Intangible fixed assets

Cost	Goodwill	Total
	£	£
At 01 September 2024	4,000	4,000
Additions	-	-
Disposals	-	-
At 31 August 2025	4,000	4,000
Amortisation
At 01 September 2024	4,000	4,000
Charge for year	-	-
On disposals	-	-
At 31 August 2025	4,000	4,000
Net book values
At 31 August 2025	-	-
At 31 August 2024	-	-

Tangible fixed assets

Cost or valuation	Plant and Machinery	Motor Vehicles	Fixtures and Fittings	Computer Equipment	Total
	£	£	£	£	£
At 01 September 2024	12,671	45,306	1,813	8,680	68,470
Additions	-	-	-	873	873
Disposals	-	-	-	-	-
At 31 August 2025	12,671	45,306	1,813	9,553	69,343
Depreciation
At 01 September 2024	12,137	21,010	1,687	7,784	42,618
Charge for year	134	6,074	25	608	6,841
On disposals	-	-	-	-	-
At 31 August 2025	12,271	27,084	1,712	8,392	49,459
Net book values
Closing balance as at 31 August 2025	400	18,222	101	1,161	19,884
Opening balance as at 01 September 2024	534	24,296	126	896	25,852

Stocks

	2025 £	2024 £
Work in Progress	25,184	7,657
Stocks	2,000	2,000
	27,184	9,657

Debtors: amounts falling due within one year

	2025 £	2024 £
Trade Debtors	91,937	80,287
Prepayments & Accrued Income	2,535	2,754
Other Debtors	3,300	3,300
	97,772	86,341

Creditors: amount falling due within one year

	2025 £	2024 £
Trade Creditors	122,870	59,730
Bank Loans & Overdrafts	10,000	10,000
Corporation Tax	-	1,164
PAYE & Social Security	3,432	3,854
Directors' Current Accounts	1,538	122
VAT	9,300	31,325
	147,140	106,195

Creditors: amount falling due after more than one year

	2025 £		2024 £
Bank Loans & Overdrafts	2,549		12,567
	2,549		12,567

Provisions for liabilities

	2025 £		2024 £
Deferred Tax	3,778		4,912
	3,778		4,912

Registered Number: 06610758
England and Wales
AMBERWOOD DESIGNS LIMITED

Unaudited Financial Statements

Period of accounts Start date: 01 September 2024 End date: 31 August 2025